BIRCHMUIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchmuir Limited. The company was founded 22 years ago and was given the registration number SC224614. The firm's registered office is in LOTHIAN. You can find them at 64 Baberton Mains Way, Edinburgh, Lothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BIRCHMUIR LIMITED
Company Number	:	SC224614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2001
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	64 Baberton Mains Way, Edinburgh, Lothian, EH14 3HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89, Moredun Park Road, Edinburgh, Scotland, EH17 7HJ	Director	15 December 2021	Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU	Director	15 December 2021	Active
7/4, Clearburn Road, Edinburgh, Scotland, EH16 5EZ	Director	30 March 2023	Active
82 Pilton Drive, Edinburgh, EH5 2HF	Secretary	20 November 2001	Active
20, Lampacre Road, Edinburgh, Scotland, EH12 7HX	Secretary	29 November 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	25 October 2001	Active
82 Pilton Drive, Edinburgh, EH5 2HF	Director	20 November 2001	Active
82 Pilton Drive, Edinburgh, EH5 2HF	Director	20 November 2001	Active
1 Station Lye, Eddleston, Peebles, EH45 8PY	Director	01 November 2001	Active
26 Connor Street, Peebles, EH45 8HD	Director	01 November 2001	Active
1 Station Lye, Eddleston, Peebles, EH45 8PY	Director	01 November 2001	Active
20, Lampacre Road, Edinburgh, Scotland, EH12 7HX	Director	29 November 2004	Active
20, Lampacre Road, Edinburgh, Scotland, EH12 7HX	Director	29 November 2004	Active
20, Lampacre Road, Edinburgh, Scotland, EH12 7HX	Director	17 February 2021	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	25 October 2001	Active

People with Significant Control

Mr Patrick Gallagher
Notified on	:	15 December 2021
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Raymond Trainer
Notified on	:	17 February 2021
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	20, Lampacre Road, Edinburgh, Scotland, EH12 7HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

William Paterson Woodburn Rodger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	64, Baberton Mains Way, Edinburgh, Scotland, EH14 3HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Ethel Anne Rodger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	64, Baberton Mains Way, Edinburgh, Scotland, EH14 3HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIRCHMUIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement